Cyberterrorism: The Next Arena of Confrontation
Dr. George K. Kostopoulos, Consultant - Educational and
Technology Projects,
george@kostopoulos.us
Abstract
This paper presents a research conducted
over the increasing dangers of cyberterrorism. It discusses the cyberterrorism
parameters - the cyberterrorists, the attacks, and the countermeasures – as
well as the Internet’s physical security.
The paper sounds an alarm over the current accessibility of critical
intranets via the Internet, and points out that the risks in this practice outweigh
any possible benefits. Concern is also raised over the security of Internet’s
physical infrastructure, suggesting increased redundancy and that countries
have more physical entry points into cyberspace. The paper concludes with two
recommendations. One is the physical isolation of the Internet from critical
intranets, and the other is the development of an Internet SCADA to oversee the
Internet’s performance in the
“In the case
of cyber war, you really can't tell whether the enemy has good weapons until
the enemy uses them.” (Clarke[1] in
Kirk, 2003)
Keywords: cyberterrorism, information assurance, internet
security, malware, scada, botnet, nimda.
1. Introduction
The cyber space – the
world’s Internet, intranets and extranets – has become a most valuable and at
the same time most critical resource. Its rapid development has left its
defenders behind, and today the world stands vulnerable to attacks that can
cause unprecedented damages. Experts have described the potential impact of
cyberterrorism in very scary terms[2]. In
the words of a power distribution expert “…
loss of power for six months or more …over a very big area … is a possibility”
[1]. In the words of a hacking expert: “If
you do the job correctly, there are no fingerprints and nobody can trail you
back.” [2].
Cyberterrorism is the next
arena of confrontation. While rogue groups are advancing their cyber warfare
skills, legitimate governments are developing their own cyber defense
capabilities to be able to face off cyber attacks. This rigorous exercise of
developing cyber defenses inherently creates cyber offensive capabilities.
2. Cyberterrorism Parameters
Cyberterrorism
parameters may be grouped into three categories; the cyberterrorists, the
attacks, and the countermeasures. With time, all three, each in its own way, will
become more and more sophisticated and powerful, with the countermeasures
trailing the attacks.[3]
A
distinction has to be made among the three basic types of cyberterrorists. The professionals, those who, by order of
their sponsors, aim at inflicting physical or cyber damage onto victim’s resources,
the amateurs, who find pleasure in applying
cyber graffiti defacing corporate or government websites, and the thieves, who have immediate personal illicit
economic benefit from their actions.
The
professionals are cyberterrorists who
operate behind a variety of facades – political extremists, religious fanatics,
revolutionaries, and the like [3].
The
fact remains that the cyberspace allows the cyberterrorists anonymity, and the
potential impact of their attacks, as well as their timing, is unpredictable. It
must be recognized that the technical education, the experience and the expertise
of the cyberterrorists, especially of the professionals,
parallels that of the networks design experts. In addition to this technical
background, cyberterrorists also develop knowledge on the network architecture
of the victim’s resources. It must also be recognized that professionals are not malevolent volunteers, but well sponsored
operatives of political, military, or economic interests; state or private. “The threat of terrorism will grow in the New
Millennium … (and) … cyber attacks …
are truly international…” [4][4].
While
it is wise to protect network and databases, and other resources, against far
away cyberterrorists, “…for most organizations insider threats constitute the
dominant threat to networks and end-systems[5]” [5]. Therefore a comprehensive cyber protection plan is
needed.
3. Attacks
Cyber
attacks can be broadly classified into Internet based and into physical. The
latter are very underestimated. Through Internet based attacks intruders may
spread malware, snoop or destroy data, or cause denial of service[6]. Thus,
disrupting or damaging the Internet infrastructure, or the infrastructure of
organization that are Internet accessible. Physical attacks aim at the physical
side of the Internet, nodes and communications media, through physical offensive
means.
Internet Based Attacks
Malware
made their first major presence in the Internet in 2000, but it was in 2003,
when the world realized what a cyber attack can really do. A worm
named
Slammer (alias Sapphire) attacked the Internet (US,
The
question is: was the hole a technical
oversight the cyberterrorist discovered and capitalized on?
Or
was it a trapdoor[8] and
information about its presence leaked out? A new release of the Microsoft SQL Server 2000
“…is now available for free. This release includes the fixes for the Slammer
(W32.slammer) worm” [7]. Fig.
1 illustrates on a world map Slammer’s coverage [8]. Subsequently, and
until the present, malware made appearances followed by appropriate patches provided
by the industry’s antivirus guardians. In 2001, however, 300,000 computers were
affected by the worm named Code Red.
Even the White House website was infected. Red
Code entered the Microsoft Internet Information Server, IIS, through a hole. It is not known if it were an
inadvertent hole, or a deliberate
trapdoor. Eventually, a patch was developed and Microsoft made it available
to the public [9].
Again
in 2001, millions of computers were affected by the Nimda. It was also a
worm entering networks via emails multiplying itself in computer servers. “The only safe way to
recover from the system compromise is to (re)format the system drive(s) and reinstall the system software from
trusted media (such as vendor-supplied CD-ROM)… after the software is reinstalled, all vendor-supplied security
patches must be applied (immediately and offline)” [10].
Via
the Internet, numerous other malware found their way into millions of computer
creating inconvenience and costing billions in productivity loss.
Preceding
attacks, cyberterrorists intrude potential victims’ network facilities to
identify possible vulnerabilities. In one case in
Besides
spreading malware, and snooping or damaging databases, cyberterrorist also
create botnets[10]
of thousand of computers and direct them to attack predetermined sites at
predetermined times. Naturally, the
servers at those sites get saturated and cannot respond to bona fide traffic.
Physical Attacks
It
is surprising that out of the thousands of pages of literature reviewed for the
preparation of this paper; practically nothing was found on the vulnerability
of the physical Internet infrastructure.
After
all, doesn’t the Internet have a physical infrastructure? Maps of the Internet
backbone, appearing in Fig. 2, clearly show the paths of the transmission media
and the location of the major Internet nodes. Don’t these resources deserve extra
protection? Yet, nowhere is it being emphasized, or even mentioned, that this
is another of Internet’s vulnerabilities.
The

Fig. 2. Internet backbone
of the
Physical
damage intentional, or unintentional, can have the same effect. A
cyberterrorist does not consider damage to the Internet’s physical
infrastructure an off limits
activity.
4. Countermeasures
Countermeasures
for the above discussed threats and attacks possibly exist, or can be found.
Some of these countermeasures are anti-malware[12], backing
up of files, use of intelligent SCADA, or use of encryption.
It
is suggested that “…a minimum standard of
security for computer networks.” be defined and be applied across Internets
thousands of subordinate networks [13]. But what good will the countermeasures
do if the Internet is shut down? Or our Internet server is saturated by ill-intended
requests?
As
for countermeasures to physical attacks onto the Internet infrastructure, the
best defense is multiplicity of Internet resources – more nodes, additional transmission
media paths (preferably wireless media), and more DNS[13].
In
the literature one may find numerous scenarios of “Potential CyberTerrorist Acts”. A report by the Institute for
Security and Intelligence, in a long list of potential cyber attacks, claims that
“Cyberterrorists (via the Internet may).
. . remotely access the processing control system
of a cereal manufacturer, and change the levels of iron supplement , and ... kill the children ... (also) remotely alter the formulas of medication at
pharmaceutical manufacturers... the cyberterrorist does not have to be at the
factory to execute these acts” [14].
If
so many horrible disasters may happen because a company’s intranet is
accessible by the Internet, then why should that intranet be accessible? A
study by the Business Roundtable sounds an alarm. As the Internet stands today, there is no early warning system for pending disasters,
neither is there allocation of coordinate responsibilities “…in reconstructing the Internet infrastructure” [15].
The
best countermeasure to cyberterrorism is the physical isolation of the Internet
from the intranets of sensitive industries, government agencies, and other
entities that must remain out of harm’s
way.
5. Conclusion
The
Internet is not only virtual, but it is also physical. It is being implemented
by an extensive and expensive physical telecommunications infrastructure with
certain most critical components, such as the DNS. Damage to the DNS
immediately paralyzes the domain name system, and subsequent access to
websites.
It
needs to be pointed out that cyber threats do not all come as ones and zeros.
The threats also come as damage to the physical facilities that support the
Internet – communications media, mainly the backbones,
the thousands of interconnecting nodes and the hundreds of domain name servers.
The
Internet is an integral part of today’s society. It is a useful social tool, as
well as a most effective front office
for commercial transaction processing. Therefore its availability on a 24/7
basis is beyond any compromise, and its security is a global responsibility.
Cyberterrorists
are not lone strangers; they are
teams of professionals in the service of resourceful sponsors. Most probably,
some of them are former colleagues of ours who crossed the line. They cannot be outsmarted, but they can be kept
at a physical distance.
6. Recommendations
The
intranet-Internet interweaving is a very volatile mix. “The vulnerabilities of the PTN[14] and
Internet are exacerbated by the dependence of each network on the other. …Thus,
vulnerabilities in the PTN can affect the Internet, and vulnerabilities in
Internet technology can affect the telephone network” [16].
The
study of the Business Roundtable, mentioned above, also states that “…the
Recommendation One: Physical
isolation of critical intranets and Internet.
Any
nation’s critical infrastructures – communications, power grids, water
supplies, gas lines, military, and the like - and their networks must have
nothing to do with the Internet. Such infrastructures must have their own intranets,
accessible only from selected locations and physically and virtually secure.
It
is convenient and inexpensive to tap onto Internet’s omnipresence and access
resources; but the created vulnerability is a price no country can afford. The
recommended deployment of exclusive-access networks carries a cost. However,
this cost is merely a fraction of the damage a knowledgeable cyberterrorist can
cause to critical resources, should they be Internet accessible.
Recommendation Two: The development of an Internet SCADA.
As
for the Internet itself, this research recommends that a comprehensive SCADA be
progressively configured and deployed over
the Internet, in order to oversee the traffic, possibly recognize disasters
in the making, and hopefully avert them. Considering that “Stealth and pre-operational surveillance are important characteristics
known to precede a computer attack…” a supervisory system may provide most
needed early warnings of risk.[18].
7. References
[1] Weiss J. (Speaking in) Cyber war [Television series episode] Kirk,
M. & Gilmore, J. (Producer), Frontline. PBS. Park Foundation. (2003). Retrieved
on February 8th, 2007 from
http://www.pbs.org/wgbh/pages/frontline/shows/cyberwar/etc/script.html
[2] Hacker A. (Speaking in) Cyber war [Television series episode] Kirk,
M. & Gilmore, J. (Producer), Frontline. PBS. Park Foundation.
(2003). Retrieved on February 8th, 2007 from
http://www.pbs.org/wgbh/pages/frontline/shows/cyberwar/etc/script.html
[3] Duell, S. (2001).
Cyberterrorism. American Society for Industrial Security:
[4] Rodgers, P. (2001, November). Protecting
[5]
Harrop, M. (2002) Canadian case study. Document
CN 107. Workshop on creating trust in critical network infrastructures. p 38.
International Telecommunication.
[6] Poulsen, K. (2003, August).
Slammer worm crashed
[7] Microsoft. (2007). Microsoft SQL server 2000 desktop
engine. (MSDE 2000) Release A. Download Details. Microsoft Download Center.
Microsoft Corporation. Retrieved
on February 15th, 2007 from http://www.microsoft.com/downloads/details.aspx?familyid=413744D1-A0BC-479F-BAFA-E4B278EB9147&displaylang=
en
[8] PBS. (2003). Cyber war: The geographical spread of the
slammer worm. Frontline. PBS. Park Foundation Image. Retrieved on February 12th,
2007 from http://www.pbs.org/wgbh/pages/frontline/shows/cyberwar/warnings/slammermap.html
[9]
[10]
[11] Hsiung C. (Speaking in) Cyber war [Television series episode] Kirk,
M. & Gilmore, J. (Producer), Frontline. PBS. Park Foundation. (2003). Retrieved on February 8th, 2007 from http://www.pbs.org/wgbh/pages/frontline/shows/cyberwar/etc/script.html
[12] BBC (2006).
[13] Ford, R., Gordon, S. (2002).
Cyberterrorism? Symantec Security Response. Symantec Corporation. p.
10. Retrieved on
February 15th, 2007 from
http:www.symantec.com.avcenter/reference/cyberterrorism. pdf
[14] Collin B. The Future of Cyber Terrorism: Where the
Physical and Virtual Worlds Converge, Institute for Security and Intelligence.
(2004). Retrieved on
February 8th, 2007 from http://www.crime-research.org/library/terrorism02_2004.html
[15] Business Roundtable. (2006). Essential steps to
strengthen
[16] Schneider B. et al., Critical
Infrastructures You Can Trust: Where Telecommunications Fits, 26th Annual Telecommunications Policy Research
Conference. Critical Infrastructures You Can Trust p. 7 Retrieved on October 30th, 2008 from http://radiata.cs.columbia.edu/~smb/papers/tprc.pdf
[17] Business Roundtable. (2006). Essential steps to
strengthen
[18] Wilson, C. (2003). Computer attack & cyber
terrorism: Vulnerabilities & policy issues for Congress. Congressional
Research Service. Order Code RL 32114. Retrieved on February 10th, 2007 from http://www.fas.org/irp/crs/RL32114.pdf
[1] Richard Clarke was Director of Cyber
Security in the White House,
[2] Quotations appearing in this page
have come from a very interesting interview broadcast by the PBS, Public
Broadcast System.
[3] Throughout this research,
practically all sources were considering cyber defense as terra incognita.
[4] This article by Paul Rogers of the
FBI was published in the U.S. Foreign
Policy Agenda. An Electronic Journal of the
[5] The International Telecommunications
Union, ITU, has conducted a study
Creating Trust in Critical Network Infrastructure: Canadian Case Study. The study explored the
Canadian telecommunications environment, particularly data communications, and
assessed critical infrastructures including the Internet, and their
interdependencies.
[6] DoS, Denial of service is a scheme
where the attacker enslaves through
malware thousands of computers around the world and directs them, like mean
dogs, against the victim’s server. The server’s capacity is saturated and bona
fide visitors are left outside.
[7] Hole
is a term used in the software development lingo to imply a path that bypasses
the normal security checks and takes control of the attacked system.
[8] Trapdoor is another term meaning an intentional hole. Programmers often include trapdoors in their designs mainly for troubleshooting purposes. Normally trapdoors are deleted prior to software release.
[9] SCADA, Supervisory Control And Data Acquisition systems,
oversee the performance of supervised systems looking for unusual activities or
patterns that may lead to possible intrusion attempts.
[10] Botnet is the abbreviation of robot
networks. These are networks a cyberterrorist infects with a malware and remotely
controls them.
[11] http://personalpages.manchester.ac.uk/staff/m.dodge/ cybergeography/atlas/more_isp_maps.html
[12] It appears that there is a race between software and malware, with the malware having a constant three month lead.
[13] DNS, domain name servers, are
located throughout the Internet converting domain names, such as www.umuc.edu
to its respective Internet numerical address, which in this case is
131.171.8.112. UMUC can be equally reached at http:// 131.171.8.112
[14] PTN, Public Telephone Network